Deloitte hotline service

Deloitte CIS is the first in Russia to offer professional assistance in establishing a whistleblowing hotline service by actively participating in processing reports as they are received over the hotline. Our professionals use a telephone line, an e-mail account and a dedicated website to process calls, maintaining anonymity and guaranteeing confidentiality to any person willing to cooperate on an investigation. Our qualified professionals structure and submit information for clients for further investigation. They also offer assistance with an independent investigation.

The whistleblowing hotline is your trusted source of information on corporate frauds and abuses. It enables you to identify and respond quickly to potential risks, avoiding losses. The advantage is that an employee or a counterparty can report a fraud or an abuse anonymously as they become aware of it by submitting a short report describing a case in point or their suspicions.

Key contacts

Director, Financial Advisory

Rustam leads the Compliance Services. He has more than 10-years’ experience in the industry, including his role as a compliance leader. He is responsible for compliance services as well as hotline ser... More

Senior manager, FAS

Maxim leads the Business Intelligence Services group. He has more than five years of experience in Business Intelligence and specializes in conducting integrity due diligence analysis of companies in ... More

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